Money laundering by PK Halder: ACC freezes accounts of 62 persons | The Daily Star
04:04 PM, January 14, 2021 / LAST MODIFIED: 04:10 PM, January 14, 2021

Money laundering by PK Halder: ACC freezes accounts of 62 persons

Anti-Corruption Commission (ACC) has so far frozen around Tk 1,058 crore in accounts of 62 persons in connection with Tk 10,000 crore allegedly laundered by Proshanta Kumar Halder and his associates.

ACC Secretary Dr Md. Anwar Hossain Howlader revealed the information to reporters this afternoon.

He also said the ACC has requested the foreign ministry to immediately submit the list of the persons who have laundered money abroad.

According to Canadian media reports, Halder is now in Toronto. He is a director of P&L Hal Holding Inc, a Canadian corporation.

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